Triple

T3054129
Position Surface form Disambiguated ID Type / Status
Subject IRS Criminal Investigation E60438 entity
Predicate enforces P760 FINISHED
Object Bank Secrecy Act E6065 NE FINISHED

How this triple was built (2 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: Bank Secrecy Act | Statement: [IRS Criminal Investigation, enforces, Bank Secrecy Act]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07 
Target entity: Bank Secrecy Act
Context triple: [IRS Criminal Investigation, enforces, Bank Secrecy Act]
  • A. Bank Secrecy Act chosen
    The Bank Secrecy Act is a U.S. law that requires financial institutions to assist government agencies in detecting and preventing money laundering, terrorist financing, and other financial crimes.
  • B. Annunzio-Wylie Anti-Money Laundering Act
    The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
  • C. Foreign Account Tax Compliance Act
    The Foreign Account Tax Compliance Act is a U.S. law designed to combat offshore tax evasion by requiring foreign financial institutions and certain U.S. taxpayers to report information about financial accounts held outside the United States.
  • D. Money Laundering Suppression Act of 1994
    The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
  • E. Money Laundering and Financial Crimes Strategy Act of 1998
    The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
  • F. None of above.
  • G. Unsure - the case is ambiguous/there is not enough information to decide.

Provenance (3 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69ad8578137c81908259dcb27c7d6d7c completed March 8, 2026, 2:19 p.m.
NER Named-entity recognition batch_69ad9bf51b5081908ce355a76cfa9e3c completed March 8, 2026, 3:55 p.m.
NED1 Entity disambiguation (via context triple) batch_69b1ef00630c8190a3b5b2854350ecb9 completed March 11, 2026, 10:38 p.m.
Created at: March 8, 2026, 3:01 p.m.